Board Meeting 2009 Winter

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The second meeting of the Dryad Consortium Management Board took place December 14-15, 2009 in London, UK. This page contains the meeting report, agenda, handouts, and presentations.

Meeting report

December 2009 meeting report

Agenda

Monday, Dec. 14

Morning

  • Introductions, overview of agenda, Todd Vision (Participant list)
  • Welcome from British Library, STM activities (Sarah Kemmitt, Environmental Science Research Officer)
  • Data identifiers, data citation, DOI's & handles
    • DataCite (Max Wilkinson, British Library Dataset Programme Manager)
    • CrossRef (Ed Pentz, Executive Director)
    • Discussion
  • Governance structure (Kathleen Smith) (Governance proposal)
    • proposal presentation
    • discussion and vote
    • revisit data identifier issues in light of governance decision

Lunch

Afternoon

Adjourn


Tuesday, Dec. 15

Morning

  • Sustainability discussion, cont'd. (Neil Beagrie & Julia Chruszcz)
    • Questions?
    • Additional data needed?
    • Revenue streams
    • Next steps
  • Review of recommended best practices for authors (Todd Vision)

Lunch

Afternoon

  • Technical goals & milestones (Ryan Scherle) (Slides, Development Roadmap)
  • Next steps, including
    • Vote on new Executive Committee
    • PR & consortium expansion
    • upcoming conferences & meetings
    • 2010 Board meetings

Adjourn